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THE FINEWINES.WINE COMPANY LIMITED

THE FINEWINES.WINE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FINEWINES.WINE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12248938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FINEWINES.WINE COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE FINEWINES.WINE COMPANY LIMITED located?

    Registered Office Address
    The Old Court House
    53 High Street
    HR9 5HH Ross-On-Wye
    Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FINEWINES.WINE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THE FINEWINES.WINE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anna Clare Preston-Pyrros as a director on Jun 19, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Cessation of Robin Alexander Townsend as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Termination of appointment of Robin Alexander Townsend as a director on Mar 31, 2020

    		1 pagesTM01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2019

    Statement of capital on Oct 08, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of THE FINEWINES.WINE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKHAM-SANDY, Christopher
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		Secretary
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		263158530001
    KIRKHAM-SANDY, Christopher
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		Director
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		United KingdomBritish162757470003
    PRESTON-PYRROS, Anna Clare
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		Director
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		United KingdomBritish246793550001
    TOWNSEND, Robin Alexander
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		Director
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    Herefordshire
    United Kingdom
    		United KingdomBritish195425890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FINEWINES.WINE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Alexander Townsend
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    		Oct 08, 2019
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Kirkham-Sandy
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    		Oct 08, 2019
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anna Clare Preston-Pyrros
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    		Oct 08, 2019
    53 High Street
    HR9 5HH Ross-On-Wye
    The Old Court House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0